Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	13 Aug 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	31 Dec 2020				1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
DICKINSON, Gareth Richard Stewart ACTIVE	Director	11 May 2022		England	July 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROCHE, Shane Michael ACTIVE	Director	01 Sep 2017		United Kingdom	December 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THAVARAJAH, Vanmathi ACTIVE	Director	23 Feb 2026		England	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 May 2003	30 Jun 2010			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	01 Feb 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
GRAYSON, Richard Charles RESIGNED	Secretary		08 Nov 1994			The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOLLOW, Alison Jane RESIGNED	Secretary	20 May 1997	30 Jan 1999			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
LEGGE, Diana Patricia RESIGNED	Secretary	20 Feb 2017	31 Dec 2020			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
PHIPPS, Louise Mary RESIGNED	Secretary	30 Jan 1999	01 Dec 2000			6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Dec 2000	01 May 2003			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary	08 Nov 1994	19 Dec 1996			43 Arundel Square, Islington, London, N7 8AP
WRIGHT, Rebecca Jayne RESIGNED	Secretary	01 Feb 2008	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	20 Feb 2017			10-18, Union Street, London, SE1 1SZ, United Kingdom
ALLEN, David Christopher, Dr RESIGNED	Director	01 Nov 2001	31 Mar 2008	England	July 1954	1 St James's Square, London, SW1Y 4PD
ASHBURTON, John Francis Harcourt RESIGNED	Director		25 Aug 1992	United Kingdom	November 1928	Lake House, Northington, Alresford, Hampshire, SO24 9TG
BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED	Director	31 Mar 2008	29 Jul 2016	United Kingdom	April 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BANTOCK, Angus Graham Granville, Mr. RESIGNED	Director	01 May 2012	31 Dec 2016	England	April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BEARMAN, John Christopher RESIGNED	Director	24 Sep 2012	30 Jun 2016	United Kingdom	June 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRIGDEN, Stanley William RESIGNED	Director		30 Jun 1992		December 1918	30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	01 Jan 1992	19 May 1994		February 1948	21 South Eaton Place, London, SW1W 9ER
CHASE, Rodney Frank RESIGNED	Director	30 Jan 1996	12 Jun 1997		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CRONE, Thomas Johnson RESIGNED	Director		31 Dec 1991		August 1944	69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	09 Sep 1997	16 Sep 1998	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GILLAM, Patrick John, Sir RESIGNED	Director		06 Sep 1991		April 1933	8 Southwood Lane, London, N6 5EE
HALLOWS, Derek Thomas RESIGNED	Director	14 May 1992	31 Mar 1993		April 1938	196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ
HANRATTY, Judith Christine RESIGNED	Director	26 Aug 1992	15 Sep 1998	England	August 1943	Flat 10, 36 Sloane Court West, London, SW3 4TB
HAYNE, Timothy Michael RESIGNED	Director	31 Mar 2008	17 Jun 2019	United Kingdom	September 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Clinton Bernard Ashton RESIGNED	Director	15 Sep 1998	30 Dec 2005		December 1950	42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
KNOWLAND, Raymond Reginald RESIGNED	Director		31 Mar 1992		August 1930	Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
LEWIS, Victor RESIGNED	Director	14 Nov 1995	15 Sep 1998		December 1929	Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF
LOCKHART, Stephen Wilson RESIGNED	Director	01 Jan 2006	01 May 2012	United Kingdom	October 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLEOD, Douglas Roderick RESIGNED	Director	04 Jul 2016	01 Oct 2020	England	March 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MALTBY, Colin Charles RESIGNED	Director	14 Aug 2000	14 Jun 2007		February 1951	51 Addison Avenue, London, W11 4QU
MEEHAN, Margaret Ann RESIGNED	Director		20 May 1997		May 1955	203 Feltham Road, Ashford, Middlesex, TW15 1BB
NEWTON, Richard William RESIGNED	Director	09 Sep 1997	01 Nov 2001		June 1945	The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
NUNN, Keith Richard RESIGNED	Director	20 May 1997	15 Sep 1998	United Kingdom	January 1946	Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG
PIKE, Anthony John Allen RESIGNED	Director	14 Jun 2007	24 Sep 2012	England	March 1952	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REES, Leslie RESIGNED	Director		19 May 1994		January 1944	117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE
ROBINSON, George Dunnett RESIGNED	Director	19 May 1994	15 Sep 1998		March 1942	11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS
ROWLES, Robin Theodore, Dr RESIGNED	Director	19 May 1994	15 Sep 1998	England	January 1947	69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW
SANDERSON, Bryan Kaye, Mr. RESIGNED	Director		30 Jan 1996	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SARA, Opkar Singh RESIGNED	Director	16 Oct 2020	23 Feb 2026	United Kingdom	September 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SEAL, Karl Russell RESIGNED	Director	07 Sep 1991	31 Aug 1997		April 1942	Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
SIMPSON, Bernard James Michael RESIGNED	Director	12 Nov 1992	12 Jun 1995		July 1927	Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE
STEINBERG, Gary RESIGNED	Director	15 Sep 1998	31 Mar 2000	United Kingdom	April 1952	93 Howards Lane, London, SW15 6NZ
SYME, James Shannon RESIGNED	Director	13 Nov 1991	19 May 1994		July 1936	Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN
THOMAS, Vivian RESIGNED	Director		31 Dec 1991	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED	Director	26 Aug 1992	15 Sep 1998		June 1931	1 Well Lane, East Sheen, London, SW14 7AJ
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	20 May 1997	20 Jun 1999			Fifth Floor, 100 Wood Street, London, EC2V 7EX

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Aug 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

DICKINSON, Gareth Richard Stewart ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: July 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROCHE, Shane Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THAVARAJAH, Vanmathi ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 Jun 2010
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 01 Feb 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

GRAYSON, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1994
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 30 Jan 1999
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 20 Feb 2017
Resigned on: 31 Dec 2020
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

PHIPPS, Louise Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 01 Dec 2000
Address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 01 May 2003
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 19 Dec 1996
Address: 43 Arundel Square, Islington, London, N7 8AP

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 20 Feb 2017
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1954
Address: 1 St James's Square, London, SW1Y 4PD

ASHBURTON, John Francis Harcourt RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Lake House, Northington, Alresford, Hampshire, SO24 9TG

BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BANTOCK, Angus Graham Granville, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRIGDEN, Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1918
Address: 30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 19 May 1994
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 12 Jun 1997
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CRONE, Thomas Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: August 1944
Address: 69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

HALLOWS, Derek Thomas RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 31 Mar 1993
Date of birth: April 1938
Address: 196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ

HANRATTY, Judith Christine RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Sep 1998
Country of Residence: England
Date of birth: August 1943
Address: Flat 10, 36 Sloane Court West, London, SW3 4TB

HAYNE, Timothy Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JONES, Clinton Bernard Ashton RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 30 Dec 2005
Date of birth: December 1950
Address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE

KNOWLAND, Raymond Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1930
Address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

LEWIS, Victor RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 15 Sep 1998
Date of birth: December 1929
Address: Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF

LOCKHART, Stephen Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLEOD, Douglas Roderick RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MALTBY, Colin Charles RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 14 Jun 2007
Date of birth: February 1951
Address: 51 Addison Avenue, London, W11 4QU

MEEHAN, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: May 1955
Address: 203 Feltham Road, Ashford, Middlesex, TW15 1BB

NEWTON, Richard William RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 01 Nov 2001
Date of birth: June 1945
Address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL

NUNN, Keith Richard RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 15 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG

PIKE, Anthony John Allen RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1952
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REES, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: January 1944
Address: 117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE

ROBINSON, George Dunnett RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 Sep 1998
Date of birth: March 1942
Address: 11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS

ROWLES, Robin Theodore, Dr RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 Sep 1998
Country of Residence: England
Date of birth: January 1947
Address: 69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW

SANDERSON, Bryan Kaye, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SARA, Opkar Singh RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on: 07 Sep 1991
Resigned on: 31 Aug 1997
Date of birth: April 1942
Address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN

SIMPSON, Bernard James Michael RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 12 Jun 1995
Date of birth: July 1927
Address: Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE

STEINBERG, Gary RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Howards Lane, London, SW15 6NZ

SYME, James Shannon RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 19 May 1994
Date of birth: July 1936
Address: Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN

THOMAS, Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: March 1932
Address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Sep 1998
Date of birth: June 1931
Address: 1 Well Lane, East Sheen, London, SW14 7AJ

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 20 Jun 1999
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	13 Aug 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	31 Dec 2020				1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
DICKINSON, Gareth Richard Stewart ACTIVE	Director	11 May 2022		England	July 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROCHE, Shane Michael ACTIVE	Director	01 Sep 2017		United Kingdom	December 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THAVARAJAH, Vanmathi ACTIVE	Director	23 Feb 2026		England	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 May 2003	30 Jun 2010			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	01 Feb 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
GRAYSON, Richard Charles RESIGNED	Secretary		08 Nov 1994			The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOLLOW, Alison Jane RESIGNED	Secretary	20 May 1997	30 Jan 1999			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
LEGGE, Diana Patricia RESIGNED	Secretary	20 Feb 2017	31 Dec 2020			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
PHIPPS, Louise Mary RESIGNED	Secretary	30 Jan 1999	01 Dec 2000			6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Dec 2000	01 May 2003			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary	08 Nov 1994	19 Dec 1996			43 Arundel Square, Islington, London, N7 8AP
WRIGHT, Rebecca Jayne RESIGNED	Secretary	01 Feb 2008	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	20 Feb 2017			10-18, Union Street, London, SE1 1SZ, United Kingdom
ALLEN, David Christopher, Dr RESIGNED	Director	01 Nov 2001	31 Mar 2008	England	July 1954	1 St James's Square, London, SW1Y 4PD
ASHBURTON, John Francis Harcourt RESIGNED	Director		25 Aug 1992	United Kingdom	November 1928	Lake House, Northington, Alresford, Hampshire, SO24 9TG
BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED	Director	31 Mar 2008	29 Jul 2016	United Kingdom	April 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BANTOCK, Angus Graham Granville, Mr. RESIGNED	Director	01 May 2012	31 Dec 2016	England	April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BEARMAN, John Christopher RESIGNED	Director	24 Sep 2012	30 Jun 2016	United Kingdom	June 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRIGDEN, Stanley William RESIGNED	Director		30 Jun 1992		December 1918	30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	01 Jan 1992	19 May 1994		February 1948	21 South Eaton Place, London, SW1W 9ER
CHASE, Rodney Frank RESIGNED	Director	30 Jan 1996	12 Jun 1997		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CRONE, Thomas Johnson RESIGNED	Director		31 Dec 1991		August 1944	69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	09 Sep 1997	16 Sep 1998	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GILLAM, Patrick John, Sir RESIGNED	Director		06 Sep 1991		April 1933	8 Southwood Lane, London, N6 5EE
HALLOWS, Derek Thomas RESIGNED	Director	14 May 1992	31 Mar 1993		April 1938	196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ
HANRATTY, Judith Christine RESIGNED	Director	26 Aug 1992	15 Sep 1998	England	August 1943	Flat 10, 36 Sloane Court West, London, SW3 4TB
HAYNE, Timothy Michael RESIGNED	Director	31 Mar 2008	17 Jun 2019	United Kingdom	September 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Clinton Bernard Ashton RESIGNED	Director	15 Sep 1998	30 Dec 2005		December 1950	42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
KNOWLAND, Raymond Reginald RESIGNED	Director		31 Mar 1992		August 1930	Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
LEWIS, Victor RESIGNED	Director	14 Nov 1995	15 Sep 1998		December 1929	Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF
LOCKHART, Stephen Wilson RESIGNED	Director	01 Jan 2006	01 May 2012	United Kingdom	October 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLEOD, Douglas Roderick RESIGNED	Director	04 Jul 2016	01 Oct 2020	England	March 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MALTBY, Colin Charles RESIGNED	Director	14 Aug 2000	14 Jun 2007		February 1951	51 Addison Avenue, London, W11 4QU
MEEHAN, Margaret Ann RESIGNED	Director		20 May 1997		May 1955	203 Feltham Road, Ashford, Middlesex, TW15 1BB
NEWTON, Richard William RESIGNED	Director	09 Sep 1997	01 Nov 2001		June 1945	The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
NUNN, Keith Richard RESIGNED	Director	20 May 1997	15 Sep 1998	United Kingdom	January 1946	Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG
PIKE, Anthony John Allen RESIGNED	Director	14 Jun 2007	24 Sep 2012	England	March 1952	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REES, Leslie RESIGNED	Director		19 May 1994		January 1944	117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE
ROBINSON, George Dunnett RESIGNED	Director	19 May 1994	15 Sep 1998		March 1942	11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS
ROWLES, Robin Theodore, Dr RESIGNED	Director	19 May 1994	15 Sep 1998	England	January 1947	69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW
SANDERSON, Bryan Kaye, Mr. RESIGNED	Director		30 Jan 1996	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SARA, Opkar Singh RESIGNED	Director	16 Oct 2020	23 Feb 2026	United Kingdom	September 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SEAL, Karl Russell RESIGNED	Director	07 Sep 1991	31 Aug 1997		April 1942	Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
SIMPSON, Bernard James Michael RESIGNED	Director	12 Nov 1992	12 Jun 1995		July 1927	Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE
STEINBERG, Gary RESIGNED	Director	15 Sep 1998	31 Mar 2000	United Kingdom	April 1952	93 Howards Lane, London, SW15 6NZ
SYME, James Shannon RESIGNED	Director	13 Nov 1991	19 May 1994		July 1936	Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN
THOMAS, Vivian RESIGNED	Director		31 Dec 1991	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED	Director	26 Aug 1992	15 Sep 1998		June 1931	1 Well Lane, East Sheen, London, SW14 7AJ
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	20 May 1997	20 Jun 1999			Fifth Floor, 100 Wood Street, London, EC2V 7EX

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Aug 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

DICKINSON, Gareth Richard Stewart ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: July 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROCHE, Shane Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THAVARAJAH, Vanmathi ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 Jun 2010
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 01 Feb 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

GRAYSON, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1994
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 30 Jan 1999
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 20 Feb 2017
Resigned on: 31 Dec 2020
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

PHIPPS, Louise Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 01 Dec 2000
Address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 01 May 2003
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 19 Dec 1996
Address: 43 Arundel Square, Islington, London, N7 8AP

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 20 Feb 2017
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1954
Address: 1 St James's Square, London, SW1Y 4PD

ASHBURTON, John Francis Harcourt RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Lake House, Northington, Alresford, Hampshire, SO24 9TG

BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BANTOCK, Angus Graham Granville, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRIGDEN, Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1918
Address: 30 Chantry Road, Bishops Stortford, Hertfordshire, CM23 2SF

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 19 May 1994
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 12 Jun 1997
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CRONE, Thomas Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: August 1944
Address: 69 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AZ

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

HALLOWS, Derek Thomas RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 31 Mar 1993
Date of birth: April 1938
Address: 196 Kings Road, Tameside, Ashton Under Lyne, Lancashire, OL6 8EZ

HANRATTY, Judith Christine RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Sep 1998
Country of Residence: England
Date of birth: August 1943
Address: Flat 10, 36 Sloane Court West, London, SW3 4TB

HAYNE, Timothy Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JONES, Clinton Bernard Ashton RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 30 Dec 2005
Date of birth: December 1950
Address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE

KNOWLAND, Raymond Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1930
Address: Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

LEWIS, Victor RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 15 Sep 1998
Date of birth: December 1929
Address: Clovelly Park Road, Stroud, Gloucestershire, GL5 2JF

LOCKHART, Stephen Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLEOD, Douglas Roderick RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MALTBY, Colin Charles RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 14 Jun 2007
Date of birth: February 1951
Address: 51 Addison Avenue, London, W11 4QU

MEEHAN, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: May 1955
Address: 203 Feltham Road, Ashford, Middlesex, TW15 1BB

NEWTON, Richard William RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 01 Nov 2001
Date of birth: June 1945
Address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL

NUNN, Keith Richard RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 15 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Badgers 90 Norsey Road, Billericay, Essex, CM11 1BG

PIKE, Anthony John Allen RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1952
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REES, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: January 1944
Address: 117 Tyn Y Twr, Baglan, Port Talbot, West Glamorgan, SA12 8YE

ROBINSON, George Dunnett RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 Sep 1998
Date of birth: March 1942
Address: 11 Sawyers Avenue, Denny, Stirlingshire, FK6 5BS

ROWLES, Robin Theodore, Dr RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 Sep 1998
Country of Residence: England
Date of birth: January 1947
Address: 69 Brooklands Rd, Bletchley, Milton Keynes, MK2 2RW

SANDERSON, Bryan Kaye, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SARA, Opkar Singh RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on: 07 Sep 1991
Resigned on: 31 Aug 1997
Date of birth: April 1942
Address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN

SIMPSON, Bernard James Michael RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 12 Jun 1995
Date of birth: July 1927
Address: Prospect House, Byron Hill Road, Harrow, Middx, HA2 0JE

STEINBERG, Gary RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Howards Lane, London, SW15 6NZ

SYME, James Shannon RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 19 May 1994
Date of birth: July 1936
Address: Pitchory House, Busta Brae, Shetland Isle, ZE2 9QN

THOMAS, Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: March 1932
Address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Sep 1998
Date of birth: June 1931
Address: 1 Well Lane, East Sheen, London, SW14 7AJ

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 20 Jun 1999
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX